| Resume alert | Resumes 11 - 20 of 45 |
Financial Analyst
Hayward, CA
... As a part of Banking front office role, handled end to end onboarding by liaising with teams including credit team, regulatory, KYC, legal team, and other partner teams to ensure seamless onboard of the client for Derivatives, Treasury, Options, FX ... - 2023 Feb 01
... As a part of Banking front office role, handled end to end onboarding by liaising with teams including credit team, regulatory, KYC, legal team, and other partner teams to ensure seamless onboard of the client for Derivatives, Treasury, Options, FX ... - 2023 Feb 01
Analyst Account
Alameda, CA
... Ensure all required AML/KYC Regulatory and Compliance policy requirements are fulfilled. Responsible for monitoring a risk based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements. Conduct online ... - 2021 May 02
... Ensure all required AML/KYC Regulatory and Compliance policy requirements are fulfilled. Responsible for monitoring a risk based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements. Conduct online ... - 2021 May 02
MS Office, Analytical skills, Problem solving skills
San Francisco, CA
... (diYidend and coupon pa\ments, capital increase, mergers...) Ü Produced ånancial reports for the asset management compan\ KYC AQaO\VW LQWeUQ Neuæi]e OBC Paris, France ÜbAssessed the mone\ laundering risk associated Zith clients (ph\sical and moral ... - 2020 Nov 08
... (diYidend and coupon pa\ments, capital increase, mergers...) Ü Produced ånancial reports for the asset management compan\ KYC AQaO\VW LQWeUQ Neuæi]e OBC Paris, France ÜbAssessed the mone\ laundering risk associated Zith clients (ph\sical and moral ... - 2020 Nov 08
Executive Assistant Office
Fremont, CA
... r.postjobfree.com - Name screening for compliance department - Contribute in the anti-money-laundering team - Engage in KYC activities Summer Intern China CITIC Bank International Limited Jul 2018 - Sep 2018 - Track and organize class schedules ... - 2020 Oct 14
... r.postjobfree.com - Name screening for compliance department - Contribute in the anti-money-laundering team - Engage in KYC activities Summer Intern China CITIC Bank International Limited Jul 2018 - Sep 2018 - Track and organize class schedules ... - 2020 Oct 14
Analyst Customer
Fremont, CA
... BANK OF THE WEST, San Ramon (California) Business Systems Analyst, July 2017 – Feb 2018 ●Translated manual scoring model into a scoring engine for the Know Your Customer (KYC) module in Banking applications to achieve efficient and seamless customer ... - 2020 Mar 24
... BANK OF THE WEST, San Ramon (California) Business Systems Analyst, July 2017 – Feb 2018 ●Translated manual scoring model into a scoring engine for the Know Your Customer (KYC) module in Banking applications to achieve efficient and seamless customer ... - 2020 Mar 24
Sr .Net Software Developer
Oakland, CA
... (KYC System) (08/2017 – 05/2019) KYS is an advanced web-based biometric identification system for the unequivocal identification of your staff, work history and employee work appraisal. Stacks and Concepts: Asp.net MVC, WebApi 2, WPF, WCF services, ... - 2020 Feb 17
... (KYC System) (08/2017 – 05/2019) KYS is an advanced web-based biometric identification system for the unequivocal identification of your staff, work history and employee work appraisal. Stacks and Concepts: Asp.net MVC, WebApi 2, WPF, WCF services, ... - 2020 Feb 17
Social Media Manager
San Francisco, CA
... ● Administered records/supported oversight on $441mn in investments from NDA through committee review by varying degree to transfer agent KYC requests; ● Assisted with board, committee, and shareholder meetings, by maintaining calendars and alerts, ... - 2020 Feb 05
... ● Administered records/supported oversight on $441mn in investments from NDA through committee review by varying degree to transfer agent KYC requests; ● Assisted with board, committee, and shareholder meetings, by maintaining calendars and alerts, ... - 2020 Feb 05
Customer Service Representative
San Bruno, CA
... industry EXPERIENCE Compliance Analyst – Wyre, San Francisco CA 10/2017- Present Data Analysis/Compliance Management- Reviewing potential client’s AML/KYC polices in various jurisdictions across the globe and identifying areas of high risk. ... - 2019 Mar 26
... industry EXPERIENCE Compliance Analyst – Wyre, San Francisco CA 10/2017- Present Data Analysis/Compliance Management- Reviewing potential client’s AML/KYC polices in various jurisdictions across the globe and identifying areas of high risk. ... - 2019 Mar 26
Front Office Information
Newark, CA
... Objective Seeking full time opportunities in the KYC/AML/Compliance team in order to utilize my level of skills in the organization. Education The ICFAI University, Tripura 2013 - 2015 Post Graduate Diploma in Global Financial Markets GPA: 3.23 ... - 2019 Mar 18
... Objective Seeking full time opportunities in the KYC/AML/Compliance team in order to utilize my level of skills in the organization. Education The ICFAI University, Tripura 2013 - 2015 Post Graduate Diploma in Global Financial Markets GPA: 3.23 ... - 2019 Mar 18
Customer Service Data Entry
Daly City, CA
... Experienced with KYC (Know your customer) and CDD (Customer Due Diligence) ODD (On Going Due Diligence),AML/BSA compliance OFAC, USPA, Regulatory reporting, gap analyst, analytical research. Determine risk to financial institution. Balance figures ... - 2017 Oct 26
... Experienced with KYC (Know your customer) and CDD (Customer Due Diligence) ODD (On Going Due Diligence),AML/BSA compliance OFAC, USPA, Regulatory reporting, gap analyst, analytical research. Determine risk to financial institution. Balance figures ... - 2017 Oct 26